BOWCROFT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05821488

Incorporation date

18/05/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

05/05/2026

Confirmation statement made on 2026-05-04 with updates

View PDF (4 pages)

18/02/2026

Termination of appointment of Peter Michael O'brien as a secretary on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Peter Michael O'brien as a director on 2026-02-18

View PDF (1 pages)

27/01/2026

Termination of appointment of Paul William Lee-Kemp as a director on 2026-01-26

View PDF (1 pages)

21/01/2026

Appointment of Mr William Joseph Lee-Kemp as a director on 2026-01-19

View PDF (2 pages)

08/12/2025

Secretary's details changed for Mr Peter O'brien on 2025-12-07

View PDF (1 pages)

05/12/2025

Appointment of Mr Peter Michael O'brien as a director on 2025-12-05

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

05/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

04/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (4 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

11/05/2020

Change of details for Mr Paul William Lee-Kemp as a person with significant control on 2019-05-11

View PDF (2 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

03/04/2019

Cessation of Philippe John Eric Bennett as a person with significant control on 2018-05-11

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-30

View PDF (9 pages)

28/05/2018

Registered office address changed from Seal Garage 35 High Street Seal Sevenoaks Kent TN15 0AN England to 4F Eardley Road Sevenoaks Kent TN13 1XT on 2018-05-28

View PDF (1 pages)

19/05/2018

Appointment of Mr Peter O'brien as a secretary on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Paul William Lee-Kemp as a secretary on 2018-05-16

View PDF (1 pages)

16/05/2018

Appointment of Mr Paul William Lee-Kemp as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Philippe John Eric Bennett as a director on 2018-05-16

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2016-12-30

View PDF (10 pages)

20/11/2017

Registered office address changed from 4F Eardley Road Sevenoaks Kent TN13 1XT England to Seal Garage 35 High Street Seal Sevenoaks Kent TN15 0AN on 2017-11-20

View PDF (1 pages)

19/10/2017

Registered office address changed from 116 London Road Sevenoaks Kent TN13 1BA to 4F Eardley Road Sevenoaks Kent TN131XT on 2017-10-19

View PDF (1 pages)

20/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

22/10/2014

Register(s) moved to registered inspection location C/O Peter O'brien Flintwood Leas Green Chislehurst Kent BR7 6HD

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Peter O'brien Flintwood Leas Green Chislehurst Kent BR7 6HD

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

17/01/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

08/08/2013

Termination of appointment of Peter O'brien as a secretary

View PDF (1 pages)

07/08/2013

Appointment of Mr Paul William Lee-Kemp as a secretary

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Peter Michael O'brian on 2010-05-17

View PDF (1 pages)

20/05/2010

Director's details changed for Philippe John Eric Bennett on 2010-05-17

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/10/2008

Appointment terminated director paul lee kemp

View PDF (1 pages)

20/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/06/2007

Return made up to 17/05/07; full list of members

View PDF (5 pages)

11/05/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

14/04/2007

Registered office changed on 14/04/07 from: 116 london road sevenoaks kent TN13 1BH

View PDF (1 pages)

07/12/2006

Ad 01/11/06--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

07/12/2006

Nc inc already adjusted 31/10/06

View PDF (2 pages)

07/12/2006

Resolutions

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: 109-113 london road sevenoaks kent TN13 1EH

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Registered office changed on 26/07/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

04/05/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
399.67K
-
0.00
2.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee-Kemp, William Joseph	Director	19/01/2026 - Present	4
Lee-Kemp, Paul William	Director	16/05/2018 - 26/01/2026	9
O'brien, Peter Michael	Director	05/12/2025 - 18/02/2026	12
O'brien, Peter Michael	Secretary	16/05/2018 - 18/02/2026	-
O'brien, Peter Michael	Director	18/07/2006 - 23/09/2006	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BOWCROFT PROPERTIES LIMITED

BOWCROFT PROPERTIES LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at 4f Eardley Road, Sevenoaks, Kent TN13 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWCROFT PROPERTIES LIMITED?

BOWCROFT PROPERTIES LIMITED is currently Active. It was registered on 18/05/2006 .

Where is BOWCROFT PROPERTIES LIMITED located?

BOWCROFT PROPERTIES LIMITED is registered at 4f Eardley Road, Sevenoaks, Kent TN13 1XT.

What does BOWCROFT PROPERTIES LIMITED do?

BOWCROFT PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOWCROFT PROPERTIES LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-04 with updates.